MEDIA CONSULTING & CONTROLLING, S.L.

Hoja GC36562· NIF B35896703

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Directors :
Reich Gina, Malinowski Holger-Wilfried
Former name :
KLENK MEDIA & CONSULTING SL

Legal information

Legal information for MEDIA CONSULTING & CONTROLLING, S.L.

NIF
Hoja registral
IRUS1000074684159
Register referenceTomo 1797 · Folio 50 · Hoja GC36562
Former names
KLENK MEDIA & CONSULTING SL2009-02-06
StatusVigente

Activity

MEDIA CONSULTING & CONTROLLING, S.L. has its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 6 February 2009 to 11 July 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MEDIA CONSULTING & CO…Malinowski Holger-WilfriedMalinowski Holger-Wi…Reich GinaReich GinaWOLFKLENK SLWOLFKLENK SLMALINOWSKI MEDIA CONCEPT, SOCIEDAD LIMITADAMALINOWSKI MEDIA CON…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MEDIA CONSULTING & CO…Cabeco Beteilingungsgesellschaft MbhCabeco Beteilingungs…WOLFKLENK SLWOLFKLENK SL

Beneficial owner (UBO)

Cabeco Beteilingungsgesellschaft Mbh100 %

Individual · ultimate beneficial owner · since 16/11/2020

Beneficial owner network map

3 nodes Person Company
MEDIA CONSULTING & CO…Cabeco Beteilingungsgesellschaft MbhCabeco Beteilingungs…WOLFKLENK SLWOLFKLENK SL

Registered actos

  1. Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 9
  2. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 9
  3. Modificaciones estatutariasPublished 11/07/2024· Registered 04/07/2024· I/A 9
  4. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 8
  5. Declaración de unipersonalidadPublished 16/11/2020· Registered 09/11/2020· I/A 7
  6. Ceses/DimisionesPublished 16/11/2020· Registered 09/11/2020· I/A 6
  7. NombramientosPublished 16/11/2020· Registered 09/11/2020· I/A 6
  8. Modificaciones estatutariasPublished 06/02/2009· Registered 26/01/2009· I/A 5
  9. Cambio de denominación socialPublished 06/02/2009· Registered 26/01/2009· I/A 5
  10. Ampliacion del objeto socialPublished 06/02/2009· Registered 26/01/2009· I/A 5

Changes

  1. 11/07/2024Modificaciones estatutarias
  2. 16/11/2020Cambio de denominación social

    KLENK MEDIA & CONSULTING SL→MEDIA CONSULTING & CONTROLLING, S.L.

  3. 16/11/2020Declaración de unipersonalidad

    CABECO BETEILINGUNGSGESELLSCHAFT MBH

  4. 06/02/2009Ampliación del objeto social

    Centro de atención de llamadas. Servicios de intermediación técnica para la relación con el cliente y el servicio al mismo por cuenta de empresas editoriales, revistas, periódicos..... Gestión, traslado y repatriación, por cualquier medio de transporte, de pacientes y enfermos....

  5. 06/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2024#8165908
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEDIA CONSULTING & CONTROLLING, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: REICH GINA. Nombramientos. Adm. Solid.: MALINOWSKI HOLGER-WILFRIED;REICH GINA. Modificaciones estatutarias. 16. Referente al carácter remunerado del cargo de Adminis…
  2. 16/12/2020#6169564
    Nombramientos
    MEDIA CONSULTING & CONTROLLING, S.L.(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: ROBAINA PONS EDUARDO IGNACIO;R&M CONSULTORES EMPRESARIALES Y FINANCIEROS SL. Datos registrales. T 1797 , F 50, S 8, H GC 36562, I/A 8 ( 9.12.20). https://www.boe.es BOLET…
  3. 16/11/2020#6120520
    Declaración de unipersonalidad
    MEDIA CONSULTING & CONTROLLING, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CABECO BETEILINGUNGSGESELLSCHAFT MBH. Pérdida del caracter de unipersonalidad. Datos registrales. T 1797 , F 50, S 8, H GC 36562, I/A 7 ( 9.11.20).
  4. 16/11/2020#6120519
    Ceses/DimisionesNombramientos
    MEDIA CONSULTING & CONTROLLING, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MOSER HANS JURGEN;WOLFGANG KLENK. Nombramientos. Adm. Unico: REICH GINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  5. 06/02/2009#57453

    Company name: KLENK MEDIA & CONSULTING SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    KLENK MEDIA & CONSULTING SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 2. Objeto.-. Cambio de denominación social. MEDIA CONSULTING & CONTROLLING, S.L. Ampliacion del objeto…

Official documents

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Nota informativa mercantil (company extract)

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Public

Certified articles of association

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Public

Certificate of powers of attorney

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Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AQUAMARINA, 3 1º-EDIFICIO MONTEMARINA, OFICINA MONTEMARINA SL, PATALAVACA. ARGUINEGUIN, LAS PALMAS, MOGAN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector